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Anthony Elgindy (November 28, 1967 – July 23, 2015), born Amr Ibrahim Elgindy 〔(【引用サイトリンク】title=Broker Who Aided U.S. Going on Trial for Fraud )〕 in Egypt, was the founder of Pacific Equity Investigations, and was best known as "Anthony@Pacific", the "Internet's most theatrical short-seller".〔(【引用サイトリンク】title=The Dumbass, The Daytrader, and the New Democracy )〕 In 2003, the NASD ruled that Elgindy and his firm Key West Securities "engaged in a manipulative scheme in 1997 to inflate artificially the share price of Saf T Lok, Inc. through the entering of fraudulent quotations in the Nasdaq system, selling the stock short at the artificially high prices, and then taking active steps to depress the share price of Saf T Lok through the dissemination of negative research comments." Elgindy and Key West Securities were fined $51,000 and had their NASD memberships revoked.〔 (【引用サイトリンク】 year = 2003 )〕 Elgindy was charged in January 2005 with racketeering, securities fraud and other crimes in connection with a supposed scheme to steal confidential law enforcement information relating to FBI and SEC investigations of various companies. After a four-month trial, involving allegations in 32 different stocks, Elgindy was convicted of "inside-trading" in five of those stocks with illegal gains totaling about $66,000.〔()〕 Elgindy committed suicide on July 23, 2015 () == References == *Linda Christiansen, "When Telling the Truth is a Crime, Elgindy Faces Charges that He Manipulated Stocks with Accurate Information," ''The Wall Street Journal'', November 1, 2004 *Conor Dougherty, ''The San Diego Union-Tribune'', "SEC overturns ban on stock trader | Elgindy's firm also ordered reinstated," March 11, 2004 *John R. Emshwiller, "A Felon's Wife Picks Up the Pieces Of Her Luxury Life," ''The Wall Street Journal'', November 29, 2005 *John R. Emshwiller, "Online Maverick Sells the Internet Short," ''The Wall Street Journal'', July 22, 1999 *John R. Emshwiller, ''Scam Dogs and Mo-Mo Mamas: Inside the Wild and Woolly World of Internet Stock Trading'' *Gary Wolf and Joey Anuff, "Dumb Money: Adventures of a Day Trader," ''Wired'' (Apr. 2004) *David Cohen, ''Chasing the Red, White, and Blue'' * * * 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Anthony Elgindy」の詳細全文を読む スポンサード リンク
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